Chelsea Pensioner (Rh) Ltd

About

Registered Number: 03853787
Date of Incorporation: 06/10/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: Royal Hospital Chelsea, Royal Hospital Road, London, SW3 4SR

 

Based in London, Chelsea Pensioner (Rh) Ltd was registered on 06 October 1999. Currently we aren't aware of the number of employees at the this business. There are 7 directors listed as Cattermole, Christopher Nicholas, Kucharska, Jo-ann Elizabeth, Arlow, Paul Richard, Gainsborough, Michael, Hickling, Andrew, Legge, John Michael, Snow, Henry Martin, Major for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARLOW, Paul Richard 16 March 2016 07 October 2016 1
GAINSBOROUGH, Michael 01 November 1999 11 June 2001 1
HICKLING, Andrew 15 January 2015 30 November 2017 1
LEGGE, John Michael 10 May 2001 08 February 2007 1
SNOW, Henry Martin, Major 16 December 1999 28 April 2003 1
Secretary Name Appointed Resigned Total Appointments
CATTERMOLE, Christopher Nicholas 16 March 2016 - 1
KUCHARSKA, Jo-Ann Elizabeth 31 October 2012 15 July 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 09 June 2020
TM01 - Termination of appointment of director 05 June 2020
CS01 - N/A 14 October 2019
AP01 - Appointment of director 19 September 2019
AP01 - Appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
AA - Annual Accounts 04 September 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM01 - Termination of appointment of director 05 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 11 October 2017
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 15 December 2016
CS01 - N/A 19 October 2016
AP01 - Appointment of director 28 April 2016
AP03 - Appointment of secretary 27 April 2016
AP01 - Appointment of director 27 April 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 31 July 2015
AP01 - Appointment of director 21 July 2015
AP01 - Appointment of director 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
TM02 - Termination of appointment of secretary 20 July 2015
AP01 - Appointment of director 09 March 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 20 August 2014
TM01 - Termination of appointment of director 11 August 2014
AP01 - Appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 30 August 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
AP03 - Appointment of secretary 06 November 2012
AR01 - Annual Return 30 October 2012
TM02 - Termination of appointment of secretary 22 August 2012
AA - Annual Accounts 30 July 2012
TM01 - Termination of appointment of director 25 June 2012
AR01 - Annual Return 12 October 2011
TM01 - Termination of appointment of director 18 August 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 28 October 2010
CH03 - Change of particulars for secretary 28 October 2010
AA - Annual Accounts 12 July 2010
TM01 - Termination of appointment of director 12 May 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 02 September 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
363a - Annual Return 08 October 2007
AA - Annual Accounts 28 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 07 November 2006
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
363a - Annual Return 11 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2005
363a - Annual Return 10 October 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 10 August 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 15 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 04 October 2002
225 - Change of Accounting Reference Date 31 December 2001
363s - Annual Return 15 October 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
AA - Annual Accounts 21 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
363s - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1999
225 - Change of Accounting Reference Date 08 November 1999
287 - Change in situation or address of Registered Office 08 November 1999
CERTNM - Change of name certificate 29 October 1999
NEWINC - New incorporation documents 06 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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